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Summary of the 03 August 2017 meeting of the [[X.Org Foundation|XorgFoundation]] [[Board of Directors|BoardOfDirectors]]
Full IRC meeting logs are posted at [[BoardOfDirectors/IrcLogs/]]
## Attendees
Present:
Martin Peres,
Alex Deucher,
Daniel Vetter,
Bryce Harrington,
Egbert Eich,
Keith Packard,
Rob Clark,
Taylor Campbell,
Absent:
## Summary
Agenda: gsoc, xdc sponsorship, xdc18, khronos, coc, evoc, xdc 17 talks
Gsoc: 2nd/3 evalations, 4/4 students passed!
## Items discussed
[[!format txt """
ITEM: gsoc
2/3 evalations, 4/4 passed, gsoc ends in 1 month. Discussed a bit whether
attending the mentor summit would be beneficial, unconclusively.
STATUS: Pending
ITEM: xdc sponsoring
Board approves tentative sponsoring plan for xdc17. Since it's fairly late,
we might only roll this out for real for xdc18.
ACTIONS: Daniel to push out the sponsoring page to wiki.
ACTIONS: Daniel to contact all potential sponsors.
STATUS: Pending
ITEM: khronos
SPI dropped the ball, the board member owning this stepped down.
ACTIONS: Martin to poke again, harder
STATUS: Pending
ITEM: coc
Long discussion all over the place. We noticed the old membership thing is still
out of date.
ACTIONS: Keith/Rob to get the membership agreement updated (and make sure we
have access to the doc root).
ACTIONS: Reply on the m-l on the CoC thread.
STATUS: Pending
ITEM: xdc 17 talks/evoc
We ran out of time, tabled for next mtg.
ACTIONS: Daniel and Martin to get the paper committee going.
STATUS: Pending
"""]]
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